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Company Name: LUCKTAYLOR CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05500314

Company Address:

LUCKTAYLOR CONSULTING LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LUCKTAYLOR CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Prospectus31/03/1998PROSP
123 - Notice of increase in nominal capital25/06/2000123
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
EEIG6 - Statement of name11/06/2003EEIG6
3.10 - Administrative Receiver's report28/04/19933.10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
363x - Annual Return24/07/1995363x
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
COAD - Instrument issued under Section 244(5)19/07/1995COAD
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Capital/bonus issue25/11/2001RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Annual Return (Welsh language form)25/08/1997363CYM
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Order of Court for re-registration30/12/1998OCREREG
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
AUD - Auditor's letter of resignation27/10/2001AUD
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
SRES13 - Other resolution - special resolution30/06/1993SRES13
Notice of resignation of Liquidator29/06/20044.16(SC)